WEIR GROUP INVESTMENTS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
WEIR GROUP INVESTMENTS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
WEIR GROUP INVESTMENTS LIMITED was incorporated 29 years ago on 09/11/1995 and has the registered number: SC161480. The accounts status is FULL.
WEIR GROUP INVESTMENTS LIMITED was incorporated 29 years ago on 09/11/1995 and has the registered number: SC161480. The accounts status is FULL.
WEIR GROUP INVESTMENTS LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
ATRIA ONE
EDINBURGH
EH3 8EX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2020 | 05/10/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS GILLIAN KYLE | Secretary | 2015-03-20 | CURRENT | ||
| MR GRAHAM WILLIAM CORBETT VANHEGAN | Sep 1964 | British,American | Director | 2018-05-01 | CURRENT |
| MR CHRISTOPHER JAMES PALMER | Mar 1978 | British | Director | 2016-04-07 | CURRENT |
| MR CHRISTOPHER FINDLAY MORGAN | Jan 1971 | British | Director | 2015-12-02 UNTIL 2018-05-01 | RESIGNED |
| MR WALTER JAMES CLARK | Secretary | 2014-12-01 UNTIL 2015-03-20 | RESIGNED | ||
| MR MALCOLM JAMES KELLY | Aug 1959 | British | Secretary | 1995-12-19 UNTIL 2000-10-20 | RESIGNED |
| MS FRANCES JEAN MCCAW | British | Secretary | 2001-04-05 UNTIL 2012-11-23 | RESIGNED | |
| MS CATHERINE JANE STEAD | Secretary | 2012-11-23 UNTIL 2014-12-01 | RESIGNED | ||
| JAMES ALEXANDER MONTGOMERY | Aug 1945 | British | Director | 1997-12-16 UNTIL 2002-10-21 | RESIGNED |
| PETER THOMSON SYME | Dec 1943 | British | Director | 1997-12-16 UNTIL 2004-10-18 | RESIGNED |
| MR JONATHAN ADAM STANTON | Mar 1967 | British | Director | 2010-05-10 UNTIL 2012-06-15 | RESIGNED |
| MR KEITH ANDREW RUDDOCK | Oct 1960 | Irish | Director | 2012-06-15 UNTIL 2015-12-02 | RESIGNED |
| CHRISTOPHER JOHN RICKARD | Dec 1956 | British | Director | 2004-08-19 UNTIL 2006-06-30 | RESIGNED |
| MR ANDREW JAMES NEILSON | Nov 1975 | British | Director | 2015-12-09 UNTIL 2017-07-10 | RESIGNED |
| VINDEX SERVICES LIMITED | Corporate Nominee Director | 1995-11-09 UNTIL 1995-12-19 | RESIGNED | ||
| WILLIAM HARKNESS | Apr 1943 | British | Director | 1995-12-19 UNTIL 2000-12-31 | RESIGNED |
| MR ALAN WALLACE FERNIE MITCHELSON | Mar 1949 | British | Director | 2001-04-05 UNTIL 2012-06-15 | RESIGNED |
| MR LESLIE IRVING MCCALL | May 1951 | British | Director | 2006-06-23 UNTIL 2016-04-07 | RESIGNED |
| SIR RONALD GARRICK | Aug 1940 | British | Director | 1995-12-19 UNTIL 2001-12-31 | RESIGNED |
| MR KEITH ROBERTSON COCHRANE | Feb 1965 | British | Director | 2006-07-03 UNTIL 2010-05-10 | RESIGNED |
| MR IAN MAIR BOYD | Sep 1944 | British | Director | 1995-12-19 UNTIL 2004-08-19 | RESIGNED |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 1995-11-09 UNTIL 1995-12-19 | RESIGNED | ||
| VINDEX LIMITED | Corporate Nominee Director | 1995-11-09 UNTIL 1995-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Weir Group Plc | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent |